Heka Global Information

Heka Global provides identity intelligence for financial services. We help financial institutions understand the people behind a name using signals from across the digital world, including web, social, and darknet sources. By connecting and validating information across these sources, Heka reveals identity risks and opportunities that traditional data alone can miss. Our intelligence supports fraud detection, customer verification, pension member tracing, and insurance underwriting. Whether a team is assessing a new applicant, investigating a suspicious account, or reconnecting with a missing member, Heka provides the evidence behind its findings so they can act with confidence. Headquartered in New York, with teams in London and Tel Aviv.